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  2. FBI warns of 'The Phantom Hacker' scam - AOL

    www.aol.com/sports/fbi-warns-phantom-hacker-scam...

    The new scam, dubbed "The Phantom Hacker, " ... Oct. 8—The FBI is warning of a scam targeting older people in which fraudsters pose as technology, banking or government officials reporting an ...

  3. Review bomb - Wikipedia

    en.wikipedia.org/wiki/Review_bomb

    A review bomb is a malicious Internet phenomenon in which a large number of people or a few people with multiple accounts [1] post negative user reviews online in an attempt to harm the sales or popularity of a product, a service, or a business. [2]

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest that they go to a bar that they know of.

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Romance scam victims come to a team of investigators to determine whether their romantic partner is genuine, or a scammer. The investigators determine the real source of the pictures the scammer used, geographical location and other information, to help give the victim clarity.

  6. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

  7. Ukrainian hackers created fake profiles of attractive women ...

    www.aol.com/news/ukrainian-hackers-created-fake...

    Ukrainian hackers set up fake accounts of attractive women to trick Russian soldiers into sending them photos, which they located and passed to the Ukrainian military, the Financial Times reported.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest.

  9. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.